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Company dossier

Express Event s.r.o.

CZECHIA · COMPANY · INCORPORATED 2017-01-10
KYBE ID: CZ-5699703 · 5699703 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameExpress Event s.r.o.

cz_justice

Registration5699703

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2017-01-10

cz_justice

Registered addressV Kopečku 169/14, 50003 Hradec Králové

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

120 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AcademyS Czech Republic s.r.o.active AcademyS Hradec Králové s.r.o.active AGB Servis s.r.o.active Alesideas Group s.r.o.active Alphera-Ikaros s.r.o.active ALTORA Gold s.r.o.active ALTORA Line s.r.o.active Amare pizzerie s.r.o.active Ambessa invest s.r.o.active A&M Rzepa s.r.o.active ASPERA COMPRIMENS s.r.o.active Avalus s.r.o.active Barevný prostor s.r.o.active BeOne company s.r.o. v likvidaciactive Bukovina | Living together s.r.o.active CANEXA BIOTECH s.r.o.active CapheD s.r.o.active Cargo Boss CZ s.r.o.active Cesta do Japonska s.r.o.active Complex bau s.r.o.active

+100 more

People with significant control

1 people

Name	Role	From	Source
PETR KUČERA	Managing director	—	Czechia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 120 companies

high

Business fragmentation

A director is shared across 153 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR KUČERA (officer) matches PEP Petr Kučera — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100